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仿品走私案 再逮一華人
全案共11被告 主嫌百萬交保 三人身分有疑羈押

 

 

【本報記者周雨婷、曲怡文紐約報導】前日破獲以華人為首的大型仿冒名牌商品走私集團,聯邦6日再逮捕一名涉案華人石少峰(Shaofeng Shi,姓名皆音譯),石少峰涉嫌提供位於新澤西州的倉庫,供該集團囤積從中國運進美國的仿冒商品。

另外日前被捕的首腦朱樹勤(Shu Ching Chu,又名Michael Chu)過堂被法官裁定以一百萬元交保。

此次行動由美國移民及海關執法局(ICE)與海關與邊境保護局(CBP)合作,5日即逮捕到10名嫌犯。而昨日被捕的石少峰(又名Simon CP),根據檢方文件指出,他在新澤西Linden市擁有多個大型倉庫,臥底聯邦探員在偵察中發現,該集團運進美國的仿冒球鞋、名牌服飾等,部分貨物都會被先運到石少峰的倉庫存放,隨後再運往全美各地。

朱樹勤是被捕嫌犯中最後一個過堂,法官裁定他以100萬元財產抵押、交保須有三個共同擔保人,並且交保後必須在家接受監管,且須佩戴電子監控器。

在布碌崙開設卡車公司KT Express,負責提供運貨卡車的王志安(Chi On Wong)、鄭文薇(Man Wai Cheng)夫婦,均以10萬元財產抵押交保,兩人已於被捕當晚完成交保程序,暫時出獄。參與賄賂海關,負責監控貨物通關情況安狄克(Dick Ong),同樣以10萬元交保。

而負責從中國運貨來美的李學峰(Li Hsi Feng)、負責將貨物賣給零售商丁葉康(Yee Khiong Ting)以及長期居住在美國的中國供貨商李永棋(Wing Ki Lee),三人均因身分問題,被法官下令羈押,不得交保。

檢方文件指出,王志安、鄭文薇夫婦經營一間KT Express卡車公司,根據該公司向市府登記的布碌崙地址,卻不是一間公司、而是一棟兩層樓民宅。昨晚應門的小女孩表示,父母親都去上班,尚未返家,他們不姓王,沒聽過王志安這個名字,整棟屋子也沒有分租給其他房客。

檢方文件上指出,該集團從2006年6月起,長期賄賂在新澤西州紐瓦克港口(NewarkPort)工作的臥底聯邦探員,從中國偷運超過一百箱的仿冒名牌商品進入美國,賄賂金額高達50餘萬,仿冒的名牌市值逾兩億元。集團每次運送的貨櫃都有40呎長,仿冒品包括耐吉球鞋及Burberry、Coach皮包,還有「Polo Ralph Lauren」服裝等,但在海關單上則填「麵條」(noodles)等食物,隱瞞真相。

11名被告均被控以「串謀」、「走私」、「販運」三項罪名,最高可面臨35年監禁及250萬元的罰款。

 

2007-12-07

credit from : http://www.worldjournal.com/wj-ny-news.php?nt_seq_id=1635704

 

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